initiatives. Financial Crime Risk Lawyer.Large International Law Firm. The successful candidate would have: Extensive... to risk assessments, policies, and procedures across the firm. Design and deliver firm-wide training on financial crime...
General Counsel team and provide legal advice and input on financial crime risk issues and investigations. To support the... financial crime, collaborating with other stakeholders in the Risk team and wider firm. To contribute towards other risk...
This role will provide legal, risk, and regulatory advice on financial crime across the UK and Europe. Our client... is a US firm looking for a 5+PQE qualified lawyer, international experience, and strong financial crime advisory experience. Key...
to take a lead role in the design and execution of the financial crime risk management programme pillars, namely risk assessment... firm with an innate understanding of and extensive involvement in the design and execution of financial crime risk...
and develop team members, delivering training and acting as a trusted advisor. Senior Risk Lawyer.Leading International Law... in a law firm. Strong knowledge of client/matter onboarding, with experience conflicts or financial crime highly desirable...
is essential, particularly if gained within a Risk and Compliance team in a UK law firm, financial institution or regulator.... Experience using Intapp and knowledge of conflicts of interest or financial crime is highly desirable. Knowledge and experience...
, management, and oversight of the Firm’s financial crime and AML policies AML Lawyer Skills & Requirements: A qualified lawyer... hours Hybrid working (4 days office / 1 day remote) This newly created role will primarily focus on financial crime...
several sub-teams including the Legal Team, Enterprise Risk Management, Economic Crime, Quality Management, Ethics... and management teams that lead them. We’ll broaden your horizons The Quality and Risk Management Team (QRMT) at BDO comprises...
transaction counterparties and carrying out risk analysis with a focus on money laundering, bribery and corruption, financial... crime and reputational risk Liaising with deal team, legal and compliance and relevant counterparties to obtain key...
and corruption, financial crime and reputational risk Liaising with deal team, legal and compliance and relevant counterparties... structures Identify transaction counterparties and carrying out risk analysis with a focus on money laundering, bribery...
regulations are essential. The responsibilities will include: Overseeing the financial crime function and supporting the Risk... and Compliance team Advising on financial crime, sanctions, bribery, and related risk issues Supporting the Assistant General...